DOSSIERS / Π.Δ. ΛΑΖΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

Π.Δ. ΛΑΖΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-08-27
KYBE ID: HE41119 · HE41119 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
Π.Δ. ΛΑΖΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE41119
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-27
DRCIP data.gov.cy
Κορυτσάς, 10,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
KARIS TRADING CO. LIMITEDShared registered address · 2 share thisD. LAZOS ORIGINAL (KTIMATOMESITIKI) LIMITEDShared officer / director · 3 share thisPR & K TELECOMMUNICATIONS LIMITEDShared officer / director · 3 share thisG.D & P.L MYPHONE LTDShared officer / director · 3 share thisD. LAZOS ORIGINAL LIMITEDShared officer / director · 3 share thisDORAGRES LTDShared officer / director · 4 share thisKARIS TRADING CO. LIMITEDShared officer / director · 4 share thisD.M. & P.L. NEWFORM LIMITEDShared officer / director · 4 share thisN & M EFREM ESTATES LIMITEDShared officer / director · 9 share thisAUTOLAND FINANCIAL SERVICES LIMITEDShared officer / director · 9 share thisDOMAIN HOLDINGS PUBLIC LIMITEDShared officer / director · 9 share thisNET INFO NEWS LIMITEDShared officer / director · 9 share thisSEVEN ARTS HOLDINGS LTDShared officer / director · 9 share thisNGE INSURANCES AGENCIES LIMITEDShared officer / director · 9 share thisNICOS EFREM ENTERPRISES LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/HE41119/network.

People with significant control

4 people
NameRoleFromSource
ΔΩΡΑ ΛΑΖΟΥdirector—Cyprus registry
ΜΑΡΩ Δ. ΠΑΠΑΝΙΚΟΛΑdirector—Cyprus registry
ΠΡΟΚΟΠΗΣ ΛΑΖΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΦΡΑΙΜsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΡΟΚΟΠΗΣ Δ. ΛΑΖΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100